Walton Park
Milton Keynes
MK7 7HZ
Director Name | Mr Stephen John Tetlow |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2012(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 11 March 2014) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 1 Birdcage Walk Westminster London SW1H 9JJ |
Director Name | Mr David Ronald Betts |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Argyll Ruane Limited Meadow Bank Road Rotherham S61 2NF |
Director Name | Mr Martin Ruane Dawson |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Argyll Ruane Limited Meadow Bank Road Rotherham S61 2NF |
Secretary Name | Mrs Katherine Mary Sharman |
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Status | Resigned |
Appointed | 13 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Argyll Ruane Limited Meadow Bank Road Rotherham S61 2NF |
Registered Address | 1 Birdcage Walk Westminster London SW1H 9JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2013 | Application to strike the company off the register (3 pages) |
14 November 2013 | Application to strike the company off the register (3 pages) |
3 April 2013 | Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
3 April 2013 | Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
21 November 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
21 November 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
16 November 2012 | Appointment of Mr Stephen John Tetlow as a director on 31 October 2012 (2 pages) |
16 November 2012 | Appointment of Mr Stephen John Tetlow as a director (2 pages) |
15 November 2012 | Termination of appointment of Martin Dawson as a director (1 page) |
15 November 2012 | Appointment of Mr Stephen Patrick Mullarkey as a director (2 pages) |
15 November 2012 | Termination of appointment of David Ronald Betts as a director on 31 October 2012 (1 page) |
15 November 2012 | Registered office address changed from C/O Argyll Ruane Ltd Argyll Ruane Limited Meadow Bank Road Rotherham S61 2NF England on 15 November 2012 (1 page) |
15 November 2012 | Termination of appointment of Katherine Mary Sharman as a secretary on 31 October 2012 (1 page) |
15 November 2012 | Termination of appointment of Katherine Sharman as a secretary (1 page) |
15 November 2012 | Termination of appointment of Martin Ruane Dawson as a director on 31 October 2012 (1 page) |
15 November 2012 | Registered office address changed from C/O Argyll Ruane Ltd Argyll Ruane Limited Meadow Bank Road Rotherham S61 2NF England on 15 November 2012 (1 page) |
15 November 2012 | Termination of appointment of David Betts as a director (1 page) |
15 November 2012 | Appointment of Mr Stephen Patrick Mullarkey as a director on 31 October 2012 (2 pages) |
12 November 2012 | Auditor's resignation (1 page) |
12 November 2012 | Auditor's resignation (1 page) |
8 November 2012 | Accounts for a small company made up to 30 September 2012 (6 pages) |
8 November 2012 | Accounts for a small company made up to 30 September 2012 (6 pages) |
6 March 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
6 March 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
11 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
11 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
20 April 2010 | Current accounting period shortened from 31 January 2011 to 30 September 2010 (3 pages) |
20 April 2010 | Current accounting period shortened from 31 January 2011 to 30 September 2010 (3 pages) |
13 January 2010 | Incorporation (22 pages) |
13 January 2010 | Incorporation (22 pages) |